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Swiss Bank HSBC to Pay France $352 Million in Tax Fraud Case

Fraud Alert:

Today’s Fraud News from around the world:

Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud

Western Union Fund for Victims of Fraud: New Hampshire residents may be eligible to receive compensation if they were a victim of a fraud-induced transfer using Western Union between …: Google Alert – Fraud

Western Union Fraud Claims Process Open for AR Victims: “The anti-fraud program that Western Union developed earlier this year to help detect and prevent incidents where consumers use Western Union to …: Google Alert – Fraud

Fraud: Got an email to say my account was hacked. Can I get more details about it like up address? Or even just to find out what the hacker did or attempted …: Google Alert – Fraud

Two NCAA Basketball Coaches Plead Not Guilty to Bribery, Fraud: NEW YORK (Reuters) – Two college basketball coaches on Tuesday pleaded not guilty to fraud charges filed in New York federal court after a …: Google Alert – Fraud

Idaho to Reevaluate Participating in Voter Fraud Program: The program is aimed at cleaning voter records and preventing voter fraud by comparing voter registration records. States voluntarily provide their …: Google Alert – Fraud

Western Union reaches settlement in fraud-related transfers: Western Union has a agreed to a $ 586 million settlement for anyone who may have been involved in a fraud-related transfer between Jan. 1, 2004 …: Google Alert – Fraud

French fraud squad dragged into war over 'real Camembert': France's fraud squad has been dragged into a bitter battle over what constitutes "real Camembert" in what traditionalists hope is the final chapter in a …: Google Alert – Fraud

Georgia woman arrested for food stamp, Medicaid fraud: Collins was arrested Monday and charged with public assistance fraud. Collins was booked into the Leon County Detention Facility and bonded out …: Google Alert – Fraud

Ex-Auburn basketball coach pleads not guilty in fraud case: NEW YORK – A prosecutor says the government has 16 hours of telephone conversations by fired Auburn associate head basketball coach Chuck …: Google Alert – Fraud